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Newlink Group Limited

Type: NZ Limited Company (Ltd)
9429031349604
NZBN
3166545
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
81a Newell Road
Hamilton 3283
New Zealand
Registered & physical & service address used since 16 Jun 2016

Newlink Group Limited was incorporated on 12 Oct 2010 and issued a New Zealand Business Number of 9429031349604. This registered LTD company has been run by 4 directors: Weigan Li - an active director whose contract began on 12 Oct 2010,
Wen Jie Song - an inactive director whose contract began on 01 Nov 2016 and was terminated on 17 Mar 2018,
Mi Li - an inactive director whose contract began on 12 Oct 2010 and was terminated on 24 Jul 2016,
Dasheng Xu - an inactive director whose contract began on 12 Oct 2010 and was terminated on 01 Jun 2016.
According to our data (updated on 26 Mar 2024), the company registered 1 address: 81A Newell Road, Hamilton, 3283 (types include: registered, physical).
Until 16 Jun 2016, Newlink Group Limited had been using 768 Mount Eden Road, Mount Eden, Auckland as their registered address.
BizDb identified more names for the company: from 07 Oct 2010 to 29 Mar 2018 they were called Trade Bridging Consultancy Limited.
A total of 300000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
Song, Wenjun (an individual) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 50% shares (exactly 150000 shares) and includes
Li, Weigan - located at Rd 3, Hamilton.
The next share allocation (75000 shares, 25%) belongs to 1 entity, namely:
Song, Wen Jie, located at Rd 3, Hamilton (an individual). Newlink Group Limited has been categorised as "Educational support services nec" (ANZSIC P822020).

Addresses

Principal place of activity

81a Newell Road, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address: 768 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 04 Aug 2015 to 16 Jun 2016

Address: 2 Lamont Street, Chartwell, Hamilton, 3210 New Zealand

Registered address used from 18 Jul 2013 to 04 Aug 2015

Address: 2 Lamont Street, Chartwell, Hamilton, 3210 New Zealand

Registered address used from 28 Mar 2012 to 18 Jul 2013

Address: 37 Mansel Avenue, Hillcrest, Hamilton, 3216 New Zealand

Physical address used from 12 Oct 2010 to 04 Aug 2015

Address: 35 Crosby Road, Chartwell, Hamilton, 3210 New Zealand

Registered address used from 12 Oct 2010 to 28 Mar 2012

Contact info
64 21137 5555
Phone
mikeli9@hotmail.com
Email
No website
Website
www.newlinkgroup.org
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

NZSX Code: 3283

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Song, Wenjun Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 150000
Director Li, Weigan Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 75000
Individual Song, Wen Jie Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yuan, Dianqiang Rd 6
Hamilton
3286
New Zealand
Individual Lee, Cynthia Zhixin Rd 3
Hamilton
3283
New Zealand
Individual Xu, Dasheng Mount Eden
Auckland
1024
New Zealand
Individual Song, Wen Jie Rd 3
Hamilton
3283
New Zealand
Individual Li, Mi Hamilton Lake
Hamilton
3204
New Zealand
Director Dasheng Xu Mount Eden
Auckland
1024
New Zealand
Director Mi Li Hamilton Lake
Hamilton
3204
New Zealand
Directors

Weigan Li - Director

Appointment date: 12 Oct 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Jul 2015


Wen Jie Song - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 17 Mar 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Nov 2016


Mi Li - Director (Inactive)

Appointment date: 12 Oct 2010

Termination date: 24 Jul 2016

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 27 Jul 2015


Dasheng Xu - Director (Inactive)

Appointment date: 12 Oct 2010

Termination date: 01 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Jul 2015

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